TAPEZUELAS SL
Hoja MA104165· NIF B93040830
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 045 010,00 €
- Incorporation :
- 22/02/2010
- Directors :
- Gistas Muñoz Alvaro Luis, Gerlich Dierks Veit, Smidt Franciska, Lopez Gonzalez Montserrat
Legal information
Legal information for TAPEZUELAS SL
Activity
TAPEZUELAS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 22 February 2010. The Spanish commercial register has published 3 filings for this company, from 22 February 2010 to 4 March 2020, across 3 distinct types of filing. Its registered share capital is 1 045 010,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
a) La intermediación en la compra, venta y alquiler de bienes inmuebles. b) La adquisición, tenencia, enajenación, promoción, administración y parcelación de terrenos y demás actividades relativas a la ordenación y uso del suelo. c) La construcción, promoción, gestión, venta y arrendamiento de edifi.
Directors and representatives
Directors
Current
- Gistas Muñoz Alvaro LuisAdministrador solidarioAdministrador Solidario
- Gerlich Dierks VeitAdministrador solidarioAdministrador Solidario
- Smidt FranciskaAdministrador solidarioAdministrador Solidario
- Lopez Gonzalez MontserratAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 04/03/2020· Registered 24/02/2020· I/A 2
- ConstituciónPublished 22/02/2010· Registered 04/02/2010· I/A 1
- NombramientosPublished 22/02/2010· Registered 04/02/2010· I/A 1
Capital · events
- 04/03/2020Ampliación de capitalResulting capital: 1 045 010,00 € (+845 000,00 €)
- 22/02/2010ConstituciónInitial capital: 200 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/03/2020#5826175Ampliación de capital
TAPEZUELAS SL. Ampliación de capital. Capital: 845.000,00 Euros. Resultante Suscrito: 1.045.010,00 Euros. Datos registrales. T 4727, L 3635, F 149, S 8, H MA104165, I/A 2 (24.02.20).
- 22/02/2010#600905ConstituciónNombramientos
TAPEZUELAS SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: a) La intermediación en la compra, venta y alquiler de bienes inmuebles. b) La adquisición, tenencia, enajenación, promoción, administración y parcelación de terrenos y dem…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.